Address History: 12601 Daniger Road, Santa Ana, CA 92705;
5295 East Rural Ridge Circle, Anaheim, CA 92807;
Barstow, CA 92311;
Capistrano Beach, CA 92624;
Corona, CA 92882
Aliases (AKA): Carlos D Madriles
Email Addresses: cma****@hotmail.com,
cma****@mac.com
Address History: 34857 Doheny Place, Capistrano Beach, CA 92624;
34132 Selva Road Unit 255, Dana Point, CA 92629;
Glendale, CA 91203;
Monterey Park, CA 91755
Aliases (AKA): Carol Anne Lancey
Email Addresses: cla****@attglobal.net,
cla****@attglobal.net
Address History: 2216 Po Box, Borrego Springs, CA 92004;
2855 Fort Mojave Drive, Bullhead City, AZ 86429;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626
Aliases (AKA): Scott Thomas Lick Senior,
Scott Tick
Email Addresses: sco****@gmail.com,
sli****@aattbi.com,
sli****@hotmail.com
Address History: 11008 Riconada Place, Bakersfield, CA 93311;
34752 Doheny Place, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 439-2934
Address History: 32221 Alipaz Street Apartment 230, San Juan Capistrano, CA 92675;
34406 Viaduct San Juan, Capistrano Beach, CA 92624
Aliases (AKA): Robyn Mills
Relatives & Associates: Michelle Brakespear
Bobby Mills
Daniel Mills
Michael Montgomery
Paul Montgomery
Address History: 22992 El Toro Road, Lake Forest, CA 92630;
4135 E Fairmount Street, Tucson, AZ 85712;
Capistrano Beach, CA 92624;
Newport Beach, CA 92660;
San Francisco, CA 94109
Aliases (AKA): Gary Psotka
Email Addresses: gar****@raymondjames.com,
inf****@service-onemortgage.com
Address History: 4829 Bella Pacific Row Unit 215, San Diego, CA 92109;
34852 Doheny Place, Capistrano Beach, CA 92624;
Redondo Beach, CA 90278;
Woodbury, NY 11797;
Philadelphia, PA 19131
Aliases (AKA): Jennifer Lynne Micalizzi
Relatives & Associates: David Deveaux
Joseph Deveaux
Charles Micalizzi
Charles Micalizzi
Charles Micalizzi
Phone Numbers: (949) 677-7752
Email Addresses: fra****@yahoo.com
Address History: 34752 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Lusine Barsegian
Address History: 34751 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 496-2571
Address History: 1674 South Main Street, Corona, CA 92882;
34896 Doheny Place, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Newport Beach, CA 92660
Aliases (AKA): Laura J Penry
Email Addresses: lau****@sentinel.com,
lpe****@corpbenefits.net
Address History: 23862 Medinah Lane, Laguna Niguel, CA 92677;
34885 Doheny Place, Capistrano Beach, CA 92624
Aliases (AKA): Suzanne Kaye Stucky
Phone Numbers: (714) 249-8433
Address History: 4813 Neblina Drive, Carlsbad, CA 92008;
3052 William Drive, Lake Havasu City, AZ 86404;
Apple Valley, CA 92308;
Beaumont, CA 92223;
Capistrano Beach, CA 92624
Aliases (AKA): Janet Lee Files,
Janet Lee Flies
Relatives & Associates: Debra Dettwiller
Tiffanie Farr
Christopher Files
Gilbert Files
Nevine Grosso
Email Addresses: app****@paylessloans.com,
jbe****@yahoo.com,
jfi****@excite.com,
pnp****@pclnet.net
Address History: 2014 Monrovia Avenue, Costa Mesa, CA 92627;
34883 Doheny Place, Capistrano Beach, CA 92624;
Newport Beach, CA 92663;
San Diego, CA 92109
Aliases (AKA): Keri D Hill
Email Addresses: brw****@charter.net,
ker****@adelphia.net
Address History: 17826 Clark Avenue, Bellflower, CA 90706;
17908 Woodruff Avenue Apt 23, Bellflower, CA 90706;
Capistrano Beach, CA 92624
Aliases (AKA): J Weldon Coats
Phone Numbers: (949) 855-3999
Address History: 34857 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-6434
Address History: 34791 Doheny Place, Capistrano Beach, CA 92624
Aliases (AKA): Karlene J Hickman
Address History: 34895 Doheny Place, Capistrano Beach, CA 92624;
334 E Julianna Street, Anaheim, CA 92801;
Buena Park, CA 90621;
La Mirada, CA 90638;
Laguna Niguel, CA 92677
Address History: 34792 Doheny Place, Capistrano Beach, CA 92624;
2 Hearthside Road, Ladera Ranch, CA 92694;
Houston, TX 77035
Address History: 25401 Posada Lane, Mission Viejo, CA 92691;
34752 Doheny Place, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91406
Aliases (AKA): Gogi T Barseghian,
Gagik Barsegian,
Gogi T Barsegian,
Gogi Barsegyan,
Gogi Paesegian
Relatives & Associates: Rafael Barsegian
Suezana Barsegian
Margarita Barsegyan
Svetlana Barsegyan
Svetlana Barsegyan
Address History: 25063 Owens Lake Circle, Lake Forest, CA 92630;
34871 Doheny Place # 300, Capistrano Beach, CA 92624;
Seattle, WA 98109
Aliases (AKA): Michael Bartlett,
Michael J Esq
Relatives & Associates: Laurie Bartlet
Lisa Bartlett
Michael Bartlett
Helen Dreeben
Claire Uredenburgh
Email Addresses: mba****@aim.com,
mjb****@aol.com
Address History: 34832 Doheny Place, Capistrano Beach, CA 92624;
6408 Euclid Avenue, Bakersfield, CA 93308;
Tehachapi, CA 93561
Aliases (AKA): Nancy C Boles
Email Addresses: nbo****@lycos.com
Address History: 34772 Doheny Place, Capistrano Beach, CA 92624;
2210 E University Avenue Unit 102, Las Vegas, NV 89119;
Wells, NV 89835
Relatives & Associates: Crystella Martinez
Arturo Mercado
Benjamin Mercado
Christian Mercado
Christopher Mercado
Phone Numbers: (775) 752-2348
Address History: 33106 Tradewind Court, San Juan Capistrano, CA 92675;
34852 Doheny Place, Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
San Clemente, CA 92673;
Temecula, CA 92590
Aliases (AKA): J Micalizzi
Relatives & Associates: Jennifer Deveaux
Charles Micalizzi
Charles Micalizzi
Charles Micalizzi
Charles Micalizzi
Phone Numbers: (949) 488-0790
Email Addresses: mse****@aol.com,
tom****@yahoo.com
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